Minnesota Statutes
Chapters 245 - 267 — Public Welfare And Related Activities
Chapter 245E — Child Care Assistance Program Fraud Investigations

Section 245E.01 — Definitions. - Subdivision 1. Application. For purposes of this chapter, the terms...

Section 245E.02 — Investigations Of Financial Misconduct. - Subdivision 1. Investigating provider or recipient financial misconduct. The department...

Section 245E.03 — Duty To Provide Access. - Subdivision 1. Affirmative duty. A provider, license holder, controlling individual,...

Section 245E.04 — Honest And Truthful Statements. - It shall be unlawful for a provider, license holder, controlling...

Section 245E.05 — Record Retention. - Subdivision 1. Records required to be retained. The following records...

Section 245E.06 — Administrative Sanctions. - Subdivision 1. Factors regarding imposition of administrative sanctions. (a) The...

Section 245E.07 — Monetary Recovery. - Subdivision 1. Grounds for and methods of monetary recovery. (a)...

Section 245E.08 — Reporting Of Suspected Fraudulent Activity. - (a) A person who, in good faith, makes a report...

Section 245E.09 — Data Privacy. - Data of any kind obtained or created in relation to...